General information
Southern Response Earthquake Services Limited
Type: NZ Limited Company (Ltd)9429040361581
New Zealand Business Number
139179
Company Number
Registered
Company Status
K632230 - Bulk Cartage
Industry classification codes with description
Southern Response Earthquake Services Limited (issued an NZ business number of 9429040361581) was registered on 02 Oct 1978. 7 addresess are in use by the company: 53 Princess Street, Riccarton, Christchurch, 8041 (type: registered, physical). 7 Winston Avenue, Papanui, Christchurch had been their registered address, until 06 Dec 2021. Southern Response Earthquake Services Limited used other names, namely: Ami Insurance Limited from 24 Sep 1996 to 05 Apr 2012, Nzaa Insurance Limited (19 May 1992 to 24 Sep 1996) and Simu Superannuation Nominees Limited (02 Oct 1978 - 19 May 1992). 985000102 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 9000000 shares (0.91 per cent of shares), namely:
Minister Responsible For The Earthquake Commission (an other) located at Parliament Buildings, Wellington postcode 6160. When considering the second group, a total of 1 shareholder holds 49.09 per cent of all shares (483500051 shares); it includes
Minister Of Finance (an other) - located at Parliament Buildings, Wellington. The 3rd group of shareholders, share allotment (483500051 shares, 49.09%) belongs to 1 entity, namely:
Minister Responsible For The Earthquake Commission, located at Parliament Buildings, Wellington (an other). "bulk cartage" (business classification K632230) is the classification the ABS issued Southern Response Earthquake Services Limited. Our data was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Show Place, Addington, Christchurch, 8024 | Other (Address For Share Register) | 01 Sep 2011 |
| 7 Winston Avenue, Papanui, Christchurch, 8053 | Other (Address For Share Register) | 13 Feb 2019 |
| Po Box 9052, Tower Junction, Christchurch, 8149 | Postal | 06 Sep 2021 |
| 53 Princess Street, Riccarton, Christchurch, 8041 | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Nov 2021 |
Contact info
64 800 501525
Phone (Phone)
claims@southernresponse.co.nz
Email
www.southernresponse.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bevan Edward Killick
Rd 5, Christchurch, 7675
Address used since 05 Apr 2012 |
Director | 05 Apr 2012 - current |
|
Alister George James
Christchurch Central, Christchurch, 8011
Address used since 20 Dec 2018 |
Director | 20 Dec 2018 - current |
|
Aedeen Boadita-cormican
Khandallah, Wellington, 6035
Address used since 22 Dec 2021 |
Director | 22 Dec 2021 - current |
|
Fiona Sheryl Pimm
Halswell, Christchurch, 8025
Address used since 08 Jan 2024
Somerfield, Christchurch, 8024
Address used since 22 Dec 2021 |
Director | 22 Dec 2021 - current |
|
Anne June Urlwin
37 Lakeside Road, Wanaka, 9305
Address used since 03 Apr 2018
Wanaka, Wanaka, 9305
Address used since 05 Apr 2012 |
Director | 05 Apr 2012 - 22 Dec 2021 |
|
Ross Gregory Butler
Papanui, Christchurch, 8053
Address used since 01 Jun 2018
Atawhai, Nelson, 7010
Address used since 19 Dec 2016 |
Director | 05 Apr 2012 - 19 Dec 2018 |
|
Jenny Elizabeth Bestwick
Rd 1, Queenstown, 9371
Address used since 19 Dec 2015 |
Director | 05 Apr 2012 - 30 Sep 2018 |
|
Susan Anne Thodey
Rd 1, Queenstown, 9371
Address used since 01 Apr 2014 |
Director | 05 Apr 2012 - 30 Sep 2018 |
|
Sarah Louise Sinclair
Hauraki, Auckland, 0622
Address used since 01 Jul 2014 |
Director | 01 Jul 2014 - 30 Jun 2017 |
|
David Clark Whyte
Rd 3, Albany, 0793
Address used since 17 Sep 2013 |
Director | 05 Apr 2012 - 30 Jun 2014 |
|
Kerry Gould Louis Nolan
263 Balcairn Road, R D 1, Amberley, 7481
Address used since 22 Sep 2010 |
Director | 07 Nov 1991 - 05 Apr 2012 |
|
Trevor Lionel Kerr
Remuera, Auckland, 1050
Address used since 22 Sep 2010 |
Director | 21 Feb 1997 - 05 Apr 2012 |
|
John Best Balmforth
Christchurch, 8014
Address used since 21 Feb 1997 |
Director | 21 Feb 1997 - 05 Apr 2012 |
|
Richard Marston Flower
Remuera, Auckland, 1050
Address used since 21 Feb 1997 |
Director | 21 Feb 1997 - 05 Apr 2012 |
|
Brian Dudley Gargiulo
Harewood, Christchurch, 8051
Address used since 09 Sep 2009 |
Director | 02 Sep 2002 - 05 Apr 2012 |
|
Philip Morland Shewell
Khandallah, Wellington, 6035
Address used since 09 Sep 2009 |
Director | 27 Jun 2008 - 05 Apr 2012 |
|
David John Pritchard
Paremata, Porirua, 5024
Address used since 13 Apr 2011 |
Director | 13 Apr 2011 - 05 Apr 2012 |
|
David John Wolfenden
Kohimarama, Auckland, 1071
Address used since 22 Sep 2010 |
Director | 10 Nov 2000 - 28 Feb 2011 |
|
Alexander Hugh Emslie
R D 6, Queenstown,
Address used since 21 Feb 1997 |
Director | 21 Feb 1997 - 27 Jun 2008 |
|
William Manderson Logan
Christchurch,
Address used since 21 Feb 1997 |
Director | 21 Feb 1997 - 30 Jun 2002 |
|
Alan Adrian Revell
Wellington,
Address used since 21 Feb 1997 |
Director | 21 Feb 1997 - 06 Oct 2000 |
|
Christopher Graeme Maister
Christchurch,
Address used since 02 Apr 1992 |
Director | 02 Apr 1992 - 21 Feb 1997 |
|
Philip Freeman Maples
Christchurch,
Address used since 15 Dec 1992 |
Director | 15 Dec 1992 - 02 Dec 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 53 Princess Street, Riccarton, Christchurch, 8041 | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Nov 2021 |
| 53 Princess Street, Riccarton, Christchurch, 8041 | Registered & physical & service | 06 Dec 2021 |
Principal place of activity
| 6 Show Place , Addington , Christchurch , 8024 |
| Previous address | Type | Period |
|---|---|---|
| 7 Winston Avenue, Papanui, Christchurch, 8053 | Registered & physical | 21 Feb 2019 - 06 Dec 2021 |
| 6 Show Place, Addington, Christchurch, 8024 | Registered & physical | 31 May 2011 - 21 Feb 2019 |
| 29-35 Latimer Square, Christchurch | Registered | 16 Sep 2003 - 31 May 2011 |
| Allied Mutual Insurance Limited, 29-35 Latimer Square, Christchurch | Registered | 06 Oct 1997 - 16 Sep 2003 |
| 29-35 Latimer Square, Christchurch | Physical | 29 May 1997 - 31 May 2011 |
Financial Data
Financial info
985000102
Total number of Shares
September
Annual return filing month
June
Financial report filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Minister Responsible For The Earthquake Commission Other (Other) |
Parliament Buildings Wellington 6160 |
16 Dec 2020 - current |
Shares Allocation #2 Number of Shares: 483500051
| Shareholder Name | Address | Period |
|---|---|---|
|
Minister Of Finance Other (Other) |
Parliament Buildings Wellington 6160 |
05 Apr 2012 - current |
Shares Allocation #3 Number of Shares: 483500051
| Shareholder Name | Address | Period |
|---|---|---|
|
Minister Responsible For The Earthquake Commission Other (Other) |
Parliament Buildings Wellington 6160 |
16 Dec 2020 - current |
Shares Allocation #4 Number of Shares: 9000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Minister Of Finance Other (Other) |
Parliament Buildings Wellington 6160 |
05 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Minister For Greater Christchurch Regeneration Other |
Parliament Buildings Wellington 6160 |
26 Jul 2019 - 16 Dec 2020 |
|
Minister Of Finance, Her Majesty The Queen In Right Of New Zealand Acting By And Through The Individual |
Level 5, No. 1 The Terrace Wellington 6011 |
11 Apr 2011 - 05 Apr 2012 |
|
Minister Responsible For The Earthquake Commission Other |
Parliament Buildings Wellington 6160 |
05 Apr 2012 - 26 Jul 2019 |
|
Minister Responsible For The Earthquake Commission Other |
Parliament Buildings Wellington 6160 |
05 Apr 2012 - 26 Jul 2019 |
|
Minister For Greater Christchurch Regeneration Other |
Parliament Buildings Wellington 6160 |
26 Jul 2019 - 16 Dec 2020 |
|
Minister For Greater Christchurch Regeneration Other |
Parliament Buildings Wellington 6160 |
26 Jul 2019 - 16 Dec 2020 |
|
Minister For Greater Christchurch Regeneration Other |
Parliament Buildings Wellington 6160 |
26 Jul 2019 - 16 Dec 2020 |
|
Minister For Greater Christchurch Regeneration Other |
Parliament Buildings Wellington 6160 |
26 Jul 2019 - 16 Dec 2020 |
|
Minister Responsible For The Earthquake Commission Other |
Parliament Buildings Wellington 6160 |
05 Apr 2012 - 26 Jul 2019 |
|
Minister Responsible For The Earthquake Commission Other |
Parliament Buildings Wellington 6160 |
05 Apr 2012 - 26 Jul 2019 |
|
Minister Responsible For The Earthquake Commission Other |
Parliament Buildings Wellington 6160 |
05 Apr 2012 - 26 Jul 2019 |
|
Minister Responsible For The Earthquake Commission Other |
Parliament Buildings Wellington 6160 |
05 Apr 2012 - 26 Jul 2019 |
|
Minister For Greater Christchurch Regeneration Other |
Parliament Buildings Wellington 6160 |
26 Jul 2019 - 16 Dec 2020 |
|
Members Holdings Limited Shareholder NZBN: 9429039003447 Company Number: 543282 Entity |
02 Oct 1978 - 05 Apr 2013 | |
|
Members Holdings Limited Shareholder NZBN: 9429039003447 Company Number: 543282 Entity |
02 Oct 1978 - 05 Apr 2013 | |
|
Minister Responsible For The Earthquake Commission Other |
Parliament Buildings Wellington 6160 |
05 Apr 2012 - 26 Jul 2019 |
|
Minister Responsible For The Earthquake Commission Other |
Parliament Buildings Wellington 6160 |
05 Apr 2012 - 26 Jul 2019 |
Location
Companies nearby
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Milburn New Zealand Limited 1/1 Show Place |
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Holcim (new Zealand) Limited 1/1 Show Place |
|
Canterbury Scientific Limited 71 Whiteleigh Avenue |
|
Geosystems New Zealand Limited Suite 2, 1 Show Place |
|
Tastech Limited Building 4, 1 Show Place |
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